Hniya El maataoui
Accounting / Finance
About Hniya El maataoui:
ICA international Diploma in AMl and regulation compliance.
Experience
Professional banker with diverse work experience in Uk, Dubai and Paris.
expertise include trade finance, AML/KYC, Compliance, reporting and remediation, SAR’s, Sanctions, EDD, transaction monitoring.
Education
Hold ICA international Diploma in AMl and regulation compliance.
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Jobs near London, Greater London
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A well-established UK-headquartered law firm is looking to recruit a Risk and Compliance Administrator to join its supportive and collaborative team.This role offers an excellent opportunity for someone at an early stage of their career who is keen to develop experience in risk, ...
London4 weeks ago
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Job summary · We are partnering with a real estate investment management firm seeking an experienced Risk & Compliance Manager. This is a senior role overseeing all risk and compliance activities across the organisation. · ResponsibilitiesManging and reporting on risk matters to ...
London1 week ago
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· Compliance and Risk Lead - Ray Lodge Primary School & Farnham Green Primary School. · We are recruiting for the position of Compliance and Risk Lead at Strive4 Academy Trust; an exciting opportunity within a very successful multi-academy trust. · ...
Ilford2 weeks ago